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1985/10/29105 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 29~ 1985~ 10:00 A.M. The City Council of the City of Anaheim met in regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth COUNCIL MEMBERS: None ACTING CITY MANAGER: Bob Simpson CITY ATTORNEY: Jack White CITY CLERK: Leonora N. Sohl PUBLIC UTILITIES GENERAL MANAGER: Gordon Hoyt ASSISTANT DIRECTOR FOR ZONING: Annika Santalahti Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Don Dexter, First Presbyterian Church, gave the Invocation. FLAG SALUTE: Council Member Ben Bay led the assembly in the Pledge of Allegiance to the Flag. 119: PROCLAMATIONS: The following proclamations were issued by Mayor Roth and authorized by the City Council: "Rams Day in Anaheim," November 3, 1985, "Jazz Education Week in Anaheim," January 9-12, 1986, "National Art Week in Anaheim," November 1-7, 1985, "Special Olympics Day in Anaheim," November 1, 1985, Madeline Evans accepted the Special Olympics Day in Anaheim proclamation. 119: RESOLUTION OF CONGRATULATIONS: A Resolution of Congratulations was unanimously adopted by the City Council and presented to Michael A. Bullis, President of the Disneyland Hotel on the occasion of the Hotel's 30th Anniversary. 119: PILESF2~TATION: Ms. Carol Hay of the Jamaica Tourist Board along with three other representatives of the Board and a representative from Children's Services were present by courtesy of Carefree David West who invited the Tourist Board to select 15 children to make the trip to California, not only so the Children could visit Disneyland, but also so that they could experience a visit to another country with a culture diverse from their Jamaican home. A spokesman for the youngsters, most of whom were orphans, presented a book to the Mayor on their native home which the Mayor accepted on behalf of the Council and the City to be placed in the Central Library. In turn, City flags were presented to the youngsters. 802 106 City Hali~ Anaheim~ California - COUNCIL MINUTES - October 29, 1985, 10:00 A.M. MINUTES: Councilman Roth moved to approve the minutes of the regular meeting held September 24, 1985. Councilwoman Kaywood seconded the motion. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances and resolutions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinances or resolutions in regular order. Councilman Bay seconded the motion. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $2,682,623.95, in accordance with the 1985-86 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Roth offered Resolution Nos. 85R-458 through 85R-460, both inclusive, for adoption. Refer to Resolution Book. 1. Receiving and filing the following correspondence: a. 105: Community Redevelopment Commission--Minutes of October 9, 1985. 2. Authorizing agreements with the following community services agencies in the amount listed, to provide human service needs to Anaheim residents for the period July 1, 1985 through June 30, 1986. a. 123: Feedback Foundation, Inc., $31,907, senior nutrition services. b. 123: The Villa, $12,000, alcohol rehabilitation. c. 123: Birth Control Institute, Inc., $20,000, medical/health related services. (Councilman Bay abstained) d. 123: Volunteer Center of Orange County-North/R.S.V.P., $16,849, senior volunteer services. 3. 123: Authorizing termination of an Agreement with the National Center for Municipal Development, Inc., for services of a representative in Washington to be effective January 1, 1986, and authorizing the Intergovernmental Relations Office to send a letter of termination. 4. 123: Authorizing an amendment to an agreement with OKEH Caterers, to provide parking spaces at Anaheim Stadium, increasing the parking permitted from 30 to 100 spaces. 803 103 Cit~ Hall, Anaheim~ California - COUNCIL MINUTES - October 29, 1985, 10:00 A.M. 5. 153: Approving the 1986 payroll deductions for City-sponsored medical and dental plans for the confidential and management groups. 6. 160: Accepting the low bid of Arko Equipment, Inc., for one 32-foot aerial device and service truck body, in accordance with Bid No. 4261. 7. 169: RESOLUTION NO. 85R-458: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF AI.I. PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT ANDALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFORMANCE OF AI.T, WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: EUCLID STREET IMPROVEMENT, LA PALMA AVENUE TO BROADWAY, IN THE CITY OF ANAHEIM. (Account Nos. 12-793-6325-E3610 and 51-484-6993-00713, Sully-Miller, contractor, and authorizing filing of the Notice of Completion therefor) 8. 123: RESOLUTION NO. 85R-459: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF COOPERATION AGREEMENT NO. 41 FOR RIGHT OF WAY AND PUBLIC IMPROVEMENTS WITH THE ANAHEIM REDEVELOPMENT AGENCY. (Funding in an amount not to exceed $75,000 for design of Euclid Street/Lincoln Avenue street improvements in the downtown Project Alpha area) 9. 136: RESOLUTION NO. 85R-460: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE FINANCING TRANSACTION FOR WESTANAHEIM CONVALESCENT HOME; AUTHORIZING THE MAYOR TO APPROVE AND EXECUTE AGREEMENTS; AI.I.0CATING A PORTION OF THE CITY'S PRIVATE ACTIVITY BOND LIMIT; AUTHORIZING THE PROSECUTION OF VALIDATION PROCEEDINGS; AND AUTHORIZING AND DIRECTING CERTAIN OTHER ACTIONS WITH RESPECT THERETO. (for the proposed project to be constructed at 631 South Beach Boulevard) 10. 000/101: Authorized the rescheduling of the planned public hearing for the proposed interim fee program for the Anaheim Stadium Business Center from November 12, 1985 to November 26, 1985, at 1:30. Roll Call Vote on Resolution Nos. 85R-458 and 85R-459: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Pickler, 0verholt and Roth None None The Mayor declared Resolution No. 85R-458 and 85R-459, both inclusive, duly passed and adopted. Roll Call Vote on Resolution No. 85R-460: AYES NOES ABSENT COUNCIL MEMBE~S: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt and Roth Bay None The Mayor declared Resolution No. 85R-460 duly passed and adopted. End of Consent Calendar. MOTION CARRIED. 804 104 Ci.t¥ Hall, Anaheim~ California - COUNCIL MINUTES - October 29, 1985, 10:00 A.M. 123: AFFORDABLE DEVELOPMENT AGREEMENT - CAMINO GRANDE VILLAS: Lisa Stipkovich, Assistant Executive Director, Community Development, answered questions posed by Councilwoman Kaywood regarding the subject agreement. MOTION: Councilman Pickler moved to authorize an Affordable Development Agreement with Camino Grande Villas, to allow participation in the County of Orange Bond Issue, to provide financing for purchase of a portion of proposed condominium units to be located at 6020 East Overland Circle, as recommended in memorandum dated October 18, 1985 from the Community Development Department. Councilman Roth seconded the motion. MOTION CARRIED. URBAN WATER MANAGEMENT PROBLEM - PUBLIC HEARING BEFORE PUBLIC UTILITIES BOARD: Gordon Hoyt, Public Utilities General Manager, confirmed for Councilwoman Kaywood that low-flush toilets were now a requirement of the Plumbing Code for new buildings. MOTION: Councilwoman Kaywood moved to authorize the Public Utilities Board to hold the required public hearing on the Urban Water Management Plan pursuant to Section 10642 of the California Water Code. (Hearing to be held before the PUB on November 21, 1985.) as recommended in memorandum dated October 21, 1985 from the Public Utilities General Manager. Councilman Pickler seconded the motion. MOTION CARRIED. 175/123: ORDINANCE NO. 4664 - HOOVER UPRATINGS PROJECT: Councilman Pickler offered Ordinance No. 4664 for first reading, providing for the execution of an assignment agreement and a power sales contract with the Southern California Public Power Authority pertaining to the City's proposed allocation from the Hoover Upratings Project, and authorizing a power sales contract with Southern California Public Power Authority pertaining to such assigned capacity and energy, as recommended in memorandum dated October 21, 1985 from the Secretary of the Public Utilities Board. ORDINANCE NO. 4664: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING THE TERMS AND CONDITIONS OF AN ASSlGNMENT AGREEMENT AND A POWER SALES CONTRACT; AND APPROVING THE ENTERING INTO OF SAID AGREEMENT AND CONTRACT. 17~/123: FIRST AMENDMENT TO AGREEMENT WITH JAMES W. MONTGOMERY FOR ENGINEERING SERVICES: Councilwoman Kaywood moved to authorize the First Amendment to an agreement with James M. Montgomery for engineering services on the Linda Vista Water Modifications and Olive Hills Reservoir Control Facilities Projects, to accommodate for certain insurance provisions, as recommended in memorandum dated October 21, 1985 from the Secretary of the Public Utilities Board. Councilman Pickler seconded the motion. MOTION CARRIED. 175/123: AGREEMENT WITH DONALD L. PRESZLER - CIVIL ENGINEERING DESIGN: Councilwoman Kaywood moved to authorize an agreement with Darnold L. Preszler, in an amount not to exceed $56,000 per year, to provide civil engineering design services, for the'term of one year; and authorizing the Public Utilities General Manager to extend the term 24 additional months, or until November 1, 1988, as recommended in memorandum dated October 21, 1985 from the 8O5 101 City Hall~ Anaheim, California - COUNCIL MINUTES - October 29~ 1985~ 10:00 A.M. Secretary of the Public Utilities Board. Councilman Pickler seconded the motion. MOTION CARRIED. 108: APPLICATION FOR PUBLIC DANCE PERMIT - F.M. ATTRACTIONS: Councilman Roth moved to approve the application for a public dance permit submitted by F.M. Attractions for a dance to be held November 8, i985 at the Brookhurst Community Center from 7:00 p.m. to 1:00 a.m. as recommended by the Chief of Police. Councilman Pickler seconded the motion. MOTION CARRIED. 105: APPOINTMENT TO THE PROJECT AREA COMMITTEE (PAC): Appointment to fill the term vacated by the resignation of Dr. Warren Holllngsworth. This matter was discussed at the meeting of October 22, 1985 (see minutes that date) where a motion appointing Joy Smith had been made, and continued to this date. Councilwoman Kaywood stated she had spoken with Ms. Smith who was anxious to be of service. Council discussion followed wherein it was determined that Ms. Smith did not live in the project area and it was necessary that qualification to be on PAC be established. MOTION: After the discussion, a motion was offered by Councilman Bay to continue any further action on an appointment to the PAC to fill the vacancy until the Council had candidates for the position whose qualifications were established. Councilman Overholt seconded the motion which he interpreted as a motion to table the matter. MOTION CARRIED. 170: FINAL MAP TRACT NO. 10973: Developer, Gramercy Park of Anaheim; Tract is located south westerly of Camino Grande and Peridot Place and contains a 91-Lot proposed, RM-3000(SC) zoned subdivision. On motion by Councilman Pickler, seconded by Councilman Roth, the proposed subdivision, together with its design and improvement, was found to be consistent with the City's General Plan, and the City Council approved Final Map Tract No. 10973, as recommended by the City Engineer in his memorandum dated October 21, 1985, subject to obtaining a waiver of the provisions of the Hillside Grading Ordinance with respect to the setbacks of the lot lines with respect to toe of slope. MOTION CARRIED. 130/142/149: ORDINANCE NOS. 4662 AND 4663: Councilman Roth offered Ordinance Nos. 4662 and 4663 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4662: AN ORDINANCE OF THE CITY OF ANAHEIM CONSENTING TO THE TRANSFER OF CONTROL OR OWNERSHIP OF VOTING STOCK IN STOKER CABLE TV, INC. ORDINANCE NO. 4663: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE TO PROHIBIT PARKING ON HELENA STREET. Roll Call Vote: AYES: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 806 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 29, 1985, 10:00 A.M. The Mayor declared Ordinance Nos. 4662 and 4663 duly passed and adopted. ORDINANCE NO. 4665: Councilman Pickler offered Ordinance No. 4665 for first reading. 179: ORDINANCE NO. 4665: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING THE ZONING MAP REFERRED TO IN TITLE 18 OF THE ANAHEIMMUNICIPAL CODE REI.ATING TO ZONING. (Amending Title 18, Reclass. 84-85-1, ML zone, 219, 225 and 229 South Loara Street) 114/137: HYDROELECTRIC RELICENSING: Councilman Pickler reported on his trip to Washington D. C. with the Public Utilities General Manager Gordon Hoyt, the purpose being to lobby senators regarding hydroelectric relicensing and the issue of meaningful competition and public preference revolving around the anti-competitive practices of the private industry; Mr. Hoyt also briefed the Council on the trip and gave the historic overview of the problem. Councilman Pickler urged the Council to individually send letters to the United States Senators from California Pete Wilson and Allan Cranston as well as urging the business community to also send letters on this important issue. 114/137: TAX EXEMPT BONDS: Councilman Bay referred to a recent newspaper article in the Los Angeles Sunday Times which reported that the United States Congress was looking at cuts in tax exempt bonds. The article was speculative on what may or may not happen in Washington D. C. Because of his concern after reading the article, he requested a brief report from the City Manager and City Attorney on the potential lability to the City across the City's various financing methods used since mid 1984 to present. If according to the article the Internal Revenue Service was going to be able to make technical corrections to tax laws, those would be retroactive to mid 1984. He wanted an overview of the potential impact on some of the City's financing methods across all the various bonds and Certificates of Participation. He wanted to know (1) should the City be taking action on the possibility of serious financial impacts to the City as a result of the corrections, and (2) should the City be strengthening its lobby in Washington. 139: FAIR LABOR STANDARDS ACT (FLSA): Mayor Roth reported that he received a telephone call from Ron Alvarado, Liaison Officer from the White House who contacted him regarding the recent ruling under the FLSA on overtime since Anaheim had expressed great concern over the effects of that ruling on the City. Mr. Alvarado reported that Congress had approve a Bill by voice vote to delete the overtime mandatory requirements thus permitting a "comp" time provision. Though it was not all that the City of Anaheim had wanted, it was a victory for most of the cities in the United States and California. He (Roth) thought that the Senate had approved a Bill that forced paying time and one half, but Mr. Alvarado said that would be changed today because the president evidently had enough votes lined up in the Senate for a voice vote which would allow for the concept of "comp" time. 807 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 29~ 1985~ 10:00 A.M. REQUEST FOR CLOSED SESSION: The Mayor announced that a Closed Session would be held with the City's attorney to consider the following matters of litigation: a. City of Anaheim vs. State of California and State Board of Control, Los Angeles Superior Court Case No. C519823. b. Carreras, et al vs. City of Anaheim - U. S. Ninth Circuit Court of Appeals Case numbers 83-6542, 84-5620 and 83-1911R. c. To consider pending litigation and confer with legal counsel pursuant to Gov't. Code Section 54956.9b(1). Councilman Roth moved to recess into Closed Session to discuss items as set forth above, and a lunch break, Councilwoman Kaywood seconded the motion. MOTION CARRIED. (10:58 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:50 p.m.) 179: CONTINUED PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2695 AND NEGATIVE DECLARATION: APPLICANT: Thrifty 0il Co. 1000 Lake~ood Boulevard, Downey, CA. 90240 ZONING/LOCATION/REQUEST: To permit a convenience market with gasoline sales and off-sale beer and wine on CL zoned property located at 2801 West Lincoln Avenue, with Code waiver of minimum landscaped setback. PLANNING COMMISSION ACTION: Resolution No. PC85-175 denied Conditional Use Permit No. 2695. HEARING SET ON: Appeal of the Planning Commission's decision by the applicant. This matter was continued from the meeting of August 20 and September 24, 1985, to this date. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin August 9, 1985. Posting of property August 9, 1985. Mailing to property owners within 300 feet - August 9, 1985. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated July 22, 1985. COUNCIL DISCUSSION: Councilman Pickler. At the Council meeting of October 22, 1985 (see minutes that date - subject; request by the Planning Comm~ssion to consider an ordinance prohibiting the sale of alcoholic beverages in conjunction with the sale of gasoline) the Council approved conditions to be incorporated into an ordinance regarding the · 808 100 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 29~ 1985, 10:00 A.M. common site sale of beer and wine and gasoline. It was premature to render a decision on this issue before reviewing that ordinance in final form. STAFF INPUT: Jack White City Attorney. His Office is in the process of preparing the ordinance which would be ready for Council consideration in two weeks. Annika Santalahti, Assistant Director for Zoning. In this case, she took the conditions recommended by staff and added to those the types of conditions identified by the Council at the October 22, 1985 meeting which she could summarize for Council consideration at this time. COUNCIL ACTION: Mayor Roth. He explained the Council action taken at the previous meeting for Thrifty Oil and asked the applicant if he would be willing to have the hearing continued two weeks when the proposed ordinance containing the added conditions to be satisfied as part of the CUP process would be presented to the Council. A representative from Thrifty Oil Company answered that he was agreeable to the continuance. MOTION: Councilman Pickler moved to continue the public hearing on Conditional Use Permit No. 2695 and negative declaration therefor to Tuesday, November 12, 1985, at 1:30 p.m. Councilman Overholt seconded the motion. MOTION CARRIED. 179: PUBLIC HEARING - CONDITIONAL USE PERMIT NO. 2377 - REVISED PLANS: APPLICANT: Caliber Motors, 5395 East La Palma, Anaheim, Ca. 92807 ZONING/LOCATION/REQUEST: To amend conditions of approval of Resolution No. 82R-498 as amended by Resolution No. 84R-259, in particular for revised plans relating to additional signing, to Conditional Use Permit No. 2377, to permit a Planned Unit Industrial Service Center with sales and service of new and used automobiles on ML zoned properties located on the northwest and northeast corners of Brasher Street and La Palma Avenue. PLANNING COMMISSION ACTION: Approved by motion the requested wall mounted signs. Denied the request to relocate the 40-foot high pole sign. HEARING SET ON: Appealed by the applicant. PUBLIC NOTICE REQUIREMENTS MET BY: Publication in Anaheim Bulletin October 17, 1985. Posting of property October 18, 1985. Mailing to property owners within 300 feet - October 18, 1985. 8O9 97 City Hall, Anaheim~ California - COUNCIL MINUTES - October 29, 1985~ 10:00 A.M. PLANNING STAFF INPUT: See Staff Report to the Planning Commission dated October 14, 1985. City Clerk Sohl announced that in analyzing the Planning Commission action further, the motion to approve the wall mounted signs and denying the 40-foot high pole sign was not passed but instead it was a tie vote. Thus, there was no recommendation from the Planning Commission. APPLICANT'S STATEMENT: Frank Lowrey, Farano & Kieviet, attorney for the applicant, 100 South Anaheim Boulevard. The applicant is requesting to move the previously approved 40-foot pole sign on Brasher Street. Since it was determined that it could not be seen, it was never built and the request is to relocate this sign to the corner of Brasher and La Palma. According to the Planning Department, this will cause a problem with the monument sign existing in front of the building. As a result, the request is for the Council to consider a motion in the alternate, permitting either the pole sign on the corner which is a logo without writing, or to permit the pole sign to be joined with the monument sign in the middle to create one sign. If the pole sign is located on the corner, the monument sign would be removed. The other portion of the request is to install two logos on the east and west side of the building. Both are within Code if done in the alternate and legal. In approving signage, at their meeting of July 3, 1984 (see minutes that date) the Council did so pursuant to precise plans necessitating Council approval of the wall signs today. If they had to choose an alternate to removal of the monument sign, the applicant in all probability will file a sign variance but it could not be processed at this point in time. STAFF INPUT: Annika Santalahti, Assistant Director for Zoning. She explained the amendments to Condition Nos. 7 and 14 that would be necessary if the Council approved the proposal. She confirmed that the front 50-foot setback allowed a 100 square foot sign maximum in size. Forty-feet is a permitted height. Height is based on the distance to the centerline of the street. PUBLIC DISCUSSION- IN FAVOR: None. IN OPPOSITION: None. COUNCIL ACTION: Mayor Roth closed the public hearing. Floyd Farano, attorney for the applicant. The sign was not built after it was approved, since upon field inspection, it was found that the sign would not achieve what was intended and thus abandoned since it was going to cost 810 98 City Hall~ Anaheim~ California - COUNCIL MINUTES - October 29, 1985, 10:00 A.M. approximately $50,000. There is some question as to whether the 40-foot sign is visible from the freeway. Even with the logo signs, they were experiencing a substantial identification problem and the emblem sign was going to be of help. COUNCIL CONCERNS/DISCUSSION: Councilman 0verholt. He did not want to see the industrial area looking like "Figueroa Street", a concern he had expressed at the earlier hearings. He envisioned over a period of time that ultimately there was going to be that kind of advertising on the property. The monument sign is consistent with signing in that area of the City. The revised plan covers the emblems and the 40-foot pole. He wanted to vote against the 40-foot pole sign. MOTION: Councilman Pickier moved to approve the revised plans which included the request for the logo signs as well as the 40-foot pole sign relocation. Councilman Roth seconded the motion. Before a vote was taken, Councilman Overholt stated he was in favor of the emblems but wanted to vote against the 40-foot pole sign. Councilman Overholt thereupon offered a substitute motion that there be two separate motions to give the opportunity for the record to show that his only opposition was to the 40-foot pole sign and that he favored Caliber Motors. Councilwoman Kaywood seconded the motion. The motion failed to carry by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood and Overholt Bay, Pickler and Roth None A vote was then taken on the motion to approve the revised plans. Council Members Kaywood and Overholt voted "no". MOTIGN CAR1LIED. Councilman Pickler offered Resolution No. 85R-461 for adoption, granting Conditional Use Permit No. 2377 subject to the following amendments to Condition Nos. 7 and 14 to read as follows: (7) That subject property shall be developed substantially in accordance with plans and specifications on file with the City of Anaheim marked Revision No. 2 of Exhibit Nos. 1 and 4 and Exhibit Nos. 23 and 5 through 14. (14) That the signing of the Mercedez-Benz Dealership shall consist of and be limited to only the following signs: (a) One (1) forty (40) foot tall, one hundred (100) square-foot freestanding sign in the 50 foot setback adjacent to La Palma Avenue, (b) three (3) Mercedez-Benz seals on the building (east, south and west walls) and the words "Caliber Motors" on the west wall, and (c) one (1) directional guide sign for servicing and parts. Refer to Resolution Book. 811 City Hall~ Anaheim~ California - COUNCIL MINUTES -October. 29, 1985, 10:00 A.M. RESOLUTION NO. 85R-461: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING CONDITIONAL USE PERMIT NO. ~. 2377. ~ Before a vote was taken, Councilman Overholt stated in view of his prior vote, he regretted he would have to vote against the resolution. He was concerned over the three votes that prohibited both he and Councilwoman Kaywood from voting as they wished. Councilwoman Kaywood. She is very concerned how in the future the Council could deny the next request asking for the same thing if this request for a 40-foot pole sign is approved. After further Council discussion and input from the City Attorney relative to procedures on the motions offered, Councilman Pickler moved to rescind his previous motion approving the revised plans in their entirety. Councilman Overholt seconded the motion. MOTION CARRIED. MOTION: Councilman Overholt moved to approve the logo portion of the revised plans only. Councilwoman Kaywood seconded the motion. MOTION CARRIED. MOTION: Councilman Pickler moved to approve the 40-foot pole sign portion of the revised plans. Councilman Bay seconded the motion. Council Members Kaywood and Overholt voted "no". MOTION CARRIED. A vote was then taken on the resolution offered by Councilman Pickler. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Bay, Pickler, Overholt and Roth Kaywood None The Mayor declared Resolution No. 85R-461 duly passed and adopted. ADJOURNMENT: Councilman Roth moved to adjourn. Councilwoman Kaywood seconded the motion. MOTION CARRIED. (2:28 p.m.) LEONORAN. SOHL, CITY CLERK 812